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G.M. TURNER PROPERTIES LIMITED

Learn more about G.M. TURNER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 LYNDHURST ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9BJ

G.M. TURNER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00179839
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.02.21
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

FORTIS DEVELOPMENTS LTD
- Outstanding on 2014.12.19
M DEVELOPMENTS LIMITED
- Outstanding on 2015.01.03

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.13
Form type: LATEST SOC
Document description: 13/04/15 STATEMENT OF CAPITAL;GBP 3052
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REGISTRATION OF A CHARGE / CHARGE CODE 001798390004
Form type: MR01
Date: 2015.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001798390003
Form type: MR01
Date: 2014.12.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM TURNER / 10/09/2013
Form type: CH01
Date: 2014.04.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM TURNER / 31/03/2010
Form type: CH01
Date: 2010.04.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR CATHERINE POINTON
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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COMPANY NAME CHANGED, A W V TURNER AND COMPANY LIMITED, CERTIFICATE ISSUED ON 25/09/02
Form type: CERTNM
Date: 2002.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
Child documents:
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, GMT PROPERTIES LIMITED, CERTIFICATE ISSUED ON 02/04/01
Form type: CERTNM
Date: 2001.04.02
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, REX WORKS,, HARVEST LANE,, SHEFFIELD 3
Form type: 287
Date: 2001.02.08
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COMPANY NAME CHANGED, A.W.V. TURNER & COMPANY LIMITED, CERTIFICATE ISSUED ON 18/01/01
Form type: CERTNM
Date: 2001.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28

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Company directors and board members:

APRIL ALLEN (current)
Secretary, COMPANY SECRETARY, 2006.09.29
24 ESKDALE DRIVE , WORKSOP
S81 7QB, NOTTINGHAMSHIRE
GODFREY MALCOLM TURNER (current)
Director, ELECTRICAL ENGINEER, 1991.03.31
33 LYNDHURST ROAD , SHEFFIELD
S11 9BJ, SOUTH YORKSHIRE
PAUL MALCOLM TURNER (current)
Director, ELECTRICAL ENGINEER, 2001.07.10
21 WALLISCOTE ROAD , BRISTOL
BS9 4RZ
ENGLAND
CHRISTINE ANN PREECE (resigned)
Secretary, 1992.09.01 - 2006.09.29
286 DEER PARK ROAD , SHEFFIELD
S6 5NQ, SOUTH YORKSHIRE
GODFREY MALCOLM TURNER (resigned)
Secretary, 1991.03.31 - 1992.09.01
33 LYNDHURST ROAD , SHEFFIELD
S11 9BJ, SOUTH YORKSHIRE
CHRISTOPHER JOHN BINNS (resigned)
Director, SALES REPRESENTATIVE, 1991.03.31 - 1999.07.13
5 HELMTON DRIVE , SHEFFIELD
S8 8QN, SOUTH YORKSHIRE
KENNETH IAN MOBLEY (resigned)
Director, MANAGING DIRECTOR, 1998.04.06 - 2002.09.30
22 WOODLAND VIEW GLEADLESS , SHEFFIELD
S12 3HX, SOUTH YORKSHIRE
DAVID PLATTS (resigned)
Director, 2002.04.01 - 2002.09.30
3 COLLEY AVENUE PARSONS CROSS , SHEFFIELD
S5 9JR, SOUTH YORKSHIRE
CATHERINE ELIZABETH POINTON (resigned)
Director, MEDIA, 2001.07.10 - 2008.06.14
28 BERRIMAN ROAD , LONDON
N7 7PS
GEORGE TYAS SWANN (resigned)
Director, GENERAL MANAGER, 1991.03.31 - 1991.04.17
57 BARTLE ROAD , SHEFFIELD
S12 2QP, SOUTH YORKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 130,000
Current Assets £ 316,662
Debtors £ 37,752
Shareholder Funds £ 434,035
Profit Loss Account Reserve £ 306,764
Revaluation Reserve £ 124,219
Called Up Share Capital £ 3,052
Total Assets Less Current Liabilities £ 434,035
Net Current Assets Liabilities £ 304,035
Creditors Due Within One Year £ 12,627
Cash Bank In Hand £ 128,910
Share Capital Allotted Called Up Paid £ 3,052
Number Shares Allotted 3052 Ordinary shares of £1 each

Companies near to G.M. TURNER PROPERTIES ltd.

Information about the Private Limited Company G.M. TURNER PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data